GREENFLAME INSTALLATIONS LTD
Company number 06485497 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2026 | Change of details for Mrs Sharon Lynn Mcmahon as a person with significant control on 2026-01-31 · 2 pages | View document |
| 4 Feb 2026 | Director's details changed for Philip Joseph Mcmahon on 2026-02-03 · 2 pages | View document |
| 4 Feb 2026 | Change of details for Mr Philip Joseph Mcmahon as a person with significant control on 2025-10-14 · 2 pages | View document |
| 3 Feb 2026 | Director's details changed for Phillip Joseph Mcmahon on 2026-02-03 · 2 pages | View document |
| 3 Feb 2026 | Change of details for Mrs Sharon Lynn Mcmahon as a person with significant control on 2026-01-31 · 2 pages | View document |
| 3 Feb 2026 | Change of details for Mr Jools Mcmahon as a person with significant control on 2026-01-31 · 2 pages | View document |
| 3 Feb 2026 | Change of details for Mr Philip Joseph Mcmahon as a person with significant control on 2026-01-31 · 2 pages | View document |
| 3 Feb 2026 | Notification of Jools Mcmahon as a person with significant control on 2025-10-14 · 2 pages | View document |
| 3 Feb 2026 | Notification of Sharon Lynn Mcmahon as a person with significant control on 2025-10-14 · 2 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2025-10-14 with updates · 6 pages | View document |
| 3 Feb 2026 | Secretary's details changed for Mrs Sharon Lynn Mcmahon on 2026-02-03 · 1 page | View document |
| 3 Feb 2026 | Director's details changed for Philip Joseph Mcmahon on 2026-01-31 · 2 pages | View document |
| 3 Feb 2026 | Director's details changed for Mrs Sharon Lynn Mcmahon on 2026-01-31 · 2 pages | View document |
| 3 Feb 2026 | Director's details changed for Mrs Sharon Lynn Mcmahon on 2026-01-31 · 2 pages | View document |
| 3 Feb 2026 | Director's details changed for Philip Joseph Mcmahon on 2026-01-31 · 2 pages | View document |
| 3 Feb 2026 | Director's details changed for Mr Jools Mcmahon on 2026-01-31 · 2 pages | View document |
| 1 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 31 Mar 2025 | Registered office address changed from 146 Milton Road Yate Bristol BS37 5ET England to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 2025-03-31 · 1 page | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-01-28 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 31 Jan 2024 | Confirmation statement made on 2024-01-28 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 3 Aug 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Jan 2023 | Confirmation statement made on 2023-01-28 with no updates · 3 pages | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-01-28 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 24 Sep 2021 | Total exemption full accounts made up to 2021-01-31 · 10 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 20 Aug 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 25 Aug 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES | View document |
| 30 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOSEPH MCMAHON | View document |
| 29 Jan 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/01/2019 | View document |
| 19 Dec 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM 367B CHURCH ROAD FRAMPTON COTTERELL BRISTOL BS36 2AQ | View document |
| 30 Nov 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/18 | View document |
| 30 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 20 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 4 Jan 2017 | 01/10/16 STATEMENT OF CAPITAL GBP 4 | View document |
| 24 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 4 Feb 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 28 Jan 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 10 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 26 Feb 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 14 Feb 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 29 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 31 Jan 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 14 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 15 Feb 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 19 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 1 Feb 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON LYNN MCMAHON / 02/10/2009 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOSEPH MCMAHON / 02/10/2009 | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2008 | SECRETARY RESIGNED | View document |
| 13 Feb 2008 | DIRECTOR RESIGNED | View document |
| 28 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |